Company Information

CIN
Status
Date of Incorporation
05 March 1996
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakasan Gangadharan
Prakasan Gangadharan
Director/Designated Partner
over 1 year ago
Thankamoney Prakasan
Thankamoney Prakasan
Director
almost 29 years ago

Past Directors

. Sandhya
. Sandhya
Additional Director
about 11 years ago

Registered Trademarks

Umac Umac Avionics

[Class : 35] Marketing,Marketing Services,Product Marketing,Product Marketing Services

Charges

0
24 April 2003
The Federal Bank Ltd
60 Lak
11 August 2004
The Federal Bank Limited
2 Crore
11 August 2004
The Federal Bank Limited
0
24 April 2003
The Federal Bank Ltd
0
11 August 2004
The Federal Bank Limited
0
24 April 2003
The Federal Bank Ltd
0
11 August 2004
The Federal Bank Limited
0
24 April 2003
The Federal Bank Ltd
0

Documents

Form CHG-4-25082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form DPT-3-24012020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DPT-3-24052019-signed
Auditor?s certificate-21052019
Annual return as per schedule V of the Companies Act,1956-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Form 20B-22022019_signed